French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Leon 1963-09-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772757 518603790 @Company
@Persons
@UBO
@INPI
Leon Philippe
DoB: 1963-09-29
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1031 avenue des Fauvettes 6410 Biot France
2075227 518603964 @Company
@Persons
@UBO
@INPI
Leon Philippe
DoB: 1963-09-29
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1031 avenue des Fauvettes 6410 Biot France
2442096 518594288 @Company
@Persons
@UBO
@INPI
Leon Philippe
DoB: 1963-09-29
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1031 avenue des Fauvettes 6410 Biot France
6525955 493509640 @Company
@Persons
@UBO
@INPI
GOUBE Jean-Francois
DoB: 1963-09-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEON CIGARROA 33120 Arcachon FRANCE
6525956 493509640 @Company
@Persons
@UBO
@INPI
GOUBE Jean-Francois
DoB: 1963-09-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LEON CIGARROA 33120 Arcachon FRANCE
6692061 821294055 @Company
@Persons
@UBO
@INPI
LEON Roland, Marie
DoB: 1963-09-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Loucheur 29200 Brest FRANCE
6696158 424789592 @Company
@Persons
@UBO
@INPI
LEON Alain
DoB: 1963-09-19
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES TILLEULS 22130 SAINT LORMEL FRANCE
6712556 395123045 @Company
@Persons
@UBO
@INPI
CUEFF Eric Herve
DoB: 1963-09-13
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE TROFEUNTEUN SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712557 395123045 @Company
@Persons
@UBO
@INPI
CUEFF Eric Herve
DoB: 1963-09-13
PoB: LANDIVISIAU (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE TROFEUNTEUN SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722884 420874703 @Company
@Persons
@UBO
@INPI
SIGNORI Fabien
DoB: 1963-07-28
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE LANVALOU No1 SAINT POL DE LEON 29250 SAINT-POL DE LEON FRANCE
9397765 483900445 @Company
@Persons
@UBO
@INPI
WAIBEL LE PAGE Pascale
DoB: 1963-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU LEON 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047854 431832427 @Company
@Persons
@UBO
@INPI
TINEBINAL Abdelmajid
DoB: 1963-02-15
PoB: AGADIR (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE LEON BLUM 62420 BILLY MONTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840174 442480190 @Company
@Persons
@UBO
@INPI
GALLO Lucien Francois Leon
DoB: 1963-09-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 AV. DE LACANAU 13700 MARIGNANE FRANCE
13291709 450600481 @Company
@Persons
@UBO
@INPI
LERE PORTE Gilles Leon
DoB: 1963-09-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARCOTTE CAPBAT 64530 GER FRANCE
13291710 450600481 @Company
@Persons
@UBO
@INPI
LERE PORTE Gilles Leon
DoB: 1963-09-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MARCOTTE CAPBAT 64530 GER FRANCE
14033472 532500113 @Company
@Persons
@UBO
@INPI
LEDOUX Eugene Leon
DoB: 1963-09-15
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Louis 78100 Saint-Germain-en-Laye France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.